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IONA - KYC6 Data Associate
Lab49
posted 1mon ago
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Flexible timing
Key skills for the job
Job Description
Research of individuals, corporations, and their networks via a combination of manual research methods and automated processes in order to update information on PEP, Sanctions, and Adverse Media.
Key Responsibilities:
- Daily monitoring and processing of relevant content published by official sources, among which regulatory enforcement agencies and financial regulators, via a combination of manual and automated processes
- Screening of media sources to identify in-scope news and events on financial crimes, bribery, and corruption related to high-risk individuals and entities on the regions and countries assigned
- Continuous monitoring of PEP changes and elections in order to process relevant updates in a timely manner
- Contribute to content quality and expansion by ensuring active curation of existing sources and increase data coverage
- Subject matter expertise on legislation and regulation around Anti-Money Laundering (AML) and Combating Terrorism Financing (CTF) on the regions and countries assigned
- Help with process automation, by supporting the team with building and maintaining data scraping tools and pipelines to monitor, extract, and process data from a variety of sources, especially public websites
- Continuously enhance and optimize data gathering and workflow processes via automation and subject matter expertise
- Work on data point extraction and bulk data clean-up projects through innovative technical solutions
Employment Type: Full Time, Permanent
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Flexible timing
Monday to Friday
No travel
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